WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "International Monetary Fund IMF"< [email protected]>
Reply: <[email protected]>
Date: Thu, 23 Apr 2020 11:47:57 -0700
Subject: INTERNATIONAL MONETARY FUND IMF, REF:
Good Day sir/Ma,
The International Monetary Fund IMF, Investigation Bureau Department
in conjunction with other relevant Investigation agencies, hereby
inform you that we recently received several reports through our
Global intelligence monitoring networks that you had a transaction,
which wasn't completed due to several bureaucratic bottleneck after
series of process.
Consequently, we have finally traced the location of your overdue
funds and ordered the dispatch or transmitting of the funds to a safe
custody. Hence, the Banking institution will be facilitating the
transferring of the fund to you as soon as possible.
The transmission of the funds was successfully executed and we have
received a confirmation from the BANK that the funds valued $2.5M Two
Million Five Hundred Thousand United State Dollars, has been received
by the Bank management, therefore we are officially contacting you in
this regard to let you know that your funds are presently at a bank
which will be disclosed to you upon receiving your response as regards
this information.
As a matter of fact, your fund has been securely entrusted to a
paying bank, under a special supervision of the Federal Burue of
Investigation.This decision was made due to the rate of corruption and
scam reports perpetrated by Individuals and Government offices,
companies in UK, Europe, Asia and Africa.
Furthermore identification cod FBIXX48USA has been issued to your
Payment, which you are required to indicate by using it as the subject
of your email for verification or easy identification and the
following information are also required;
Your personal profile:
Your full Name :__________
Your complete address:__________
Your Country:__________
Age:__________
Profession:__________
Current Phone number #:_________
Any valid identification :_________
Amount owed to you :_________
Title of your payment:_________
Do respond back to us directly through this email address:
[email protected]
Provide this information to us immediately to enable us issue a
release instruction to your paying bank and forward to you the contact
information of the paying bank to enable you open communication with
them.
Warmest regards
Kristalina Georgieva
Managing Director IMF
Email: [email protected]